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From: LINDA DABAH <lindadabah@yahoo.com>
Sent: Saturday, June 28, 2008 12:47:21 AM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Dear,
I am more than happy in your urgent reply to my mail.How was your day today?.
Mine a little cold over here in Dakar Senegal.My name is linda Dabah(22) single and never married, i am from Cote D'Ivoire in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last two years.
My late Father DR DAMIAN .F .Dabah was chairman managing director ( DABAH INDUSTRIAL COMPANY LTD),in ABIDJAN
the capital of my country,and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood.
It was only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.
Yours Forever linda
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From: LINDA DABAH <lindadabah@yahoo.com>
Sent: Saturday, June 28, 2008 9:13:03 PM
Subject: hi my love friend
Dearest,
I am more than happy in your reply to my mail. How was your day?.
Mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on mondays and fridays of the weeks.
Its just like one staying in the prisonand i hope by God's grace i will come out here soon.
I don't have any relatives now whom i can go to all my
relatives ran away in the middle of the war the only person i have now is Rev Cliff Peter who is the pastor of the (Christ The king Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (00221-776-40-35-49) if you call and tell him that you want to speak with me he will send for me in the hostel.
As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the laws of this country.
I want to go back to my studies because i only attended my first year as a law student before the traggic incident that lead to my being in this situation now took place.Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $6.7M(six Million seven Hundred Thousand Dollars).So, i will like you to help me transfer this money to your account (i don't mean that you should give me your account) and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it now is you because i trust you that you will be of assistance to me.
So, in the light of above i will like you to keep it to yourself and don't relate it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information dueto the trust i deposed on you.I like honest and understanding people,truthful and men of vision,truth and hardworking men.The money in question was made by my late father through his cocoa and political career and that is why i don't want anyone here to know about it until i travel out from here.My favourite language is english but i speaks french and english very fluently.Meanwhile i will like you tocall me like i said i have alot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in love,linda
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From: LINDA DABAH <lindadabah@yahoo.com>
Sent: Thursday, July 3, 2008 6:17:48 PM
Subject: Darling please write to the bank for confirmation and possible transfer
My Sweetheart,
How is your day?I believe it is great. I read your mail and i realized very well that you are someone who would treat me with love and understanding as i have gone through a lot of pains. I appreciate your effort towards me, your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life.
As i told you in my previous mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents.Things are very difficult here and all my hopes is on you and for you to assist me transfer 5.7 million dollars deposited by my late father at ROYAL BANK OF SCOUT LAND to your position so that you can send me some money from there for me to prepare my traveling documents to meet with you.i will like you to call me 12:00 to 1 pm gmt time with this number 00221763895100.
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status. In this regards i will like you to contact the bank immediately with this information,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.7 million dollars deposited by my late father Dr.Wilson Awa, of which i am the next of kin.
The contact information of the bank is as follows:
ROYAL BANK OF SCOUTLAND,
Mr FRED K PAULSON Director,
International Payment Office/Telex Services Dept)
A/C NO 745008901546/QB/91/A.
EMAIL :(rbsbanktransfer@mail2world.com)or (royalbankscoutland@yahoo.com)
Transfer officer: Mr FRED K PAULSON Director.
Tel +447031973271 00447031972418
When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar.
Your darling
Linda.
Darling you can copy this and send to the bank immediately with this email (rbsbanktransfer@mail2world.com) or (royalbankscoutland@yahoo.com)
Sir
I am the foreign partner of MissLinda Awa who is in the refugee camp Senagal.I will like to know the procedure for transfering the money deposited by her late father which she is the next of kin to the account to my bank account in my country.this is the (Deposit Account Number 745008901546/QB/91/A) the name on the account holder is Dr.Wilson Awa,
Your reply is urgently needed.
Yours
faithfully............. |
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From: ROYALBANK SCOUTLAND <rbsbanktransfer@mail2world.com>
Sent: Friday, July 4, 2008 4:44:13 PM
Subject: MONEY TRANSFER REQUIREMNTS
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personal finances |
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Royal Bank Of Scotland Plc
Registered in Scotland No .90312
Registered office 36st.andrew Square.
Edirbugh EH2 2YB
Regulated and authorised by the
Financial Services Authority
Tel +447031973271 00447031972418
RE: MONEY TRANSFER REQUIREMNTS
For Your Kind Attention,
Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your mail which we have received.
Actually,we have earlier been told about you by the young lady MissLinda Awa (for the claim of her late father's deposit with our bank.
Late Dr.Wilson Awa is our customer with sum substantial amount of money he deposit with us.Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to
send the followings immediately to our bank:
1.A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.
2.The death certificate of late Dr.Wilson Awa (Her deceased father)confirming his death.
3.A copy of statement of account issued to Dr.WilsonAwa by our bank.
4.An Affidavit of support from the Senegalese high court with her signature in it.
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transferof the fund is made.
We promise to give our customers the best of our services.Should you have any question(s),please contact our Foreign Operational
Mr FRED K PAULSON Director.
on e-mail (rbsbanktransfer@mail2world.com)or(royalbankscoutland@yahoo.co.uk)
ROYAL BANK OF SCOTLAND PLC
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From: LINDA DABAH <lindadabah@yahoo.com>
Sent: Saturday, July 5, 2008 6:11:50 PM
Subject: Darling please write to the lawyer on how to prepare the power of attorney in your name
Hello My Sweetheart,
Thank you for your ability to help me transfer my money to your position pending my arrival to meet with you,it shows you are a dependable and trust worthy person.
Listen,before i gave you the information it is the will of God that me and you know each other,i have not told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead).
So,i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you
about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you. Now,regarding the requests the bank needs from us i have with me here the last statement of account(which i will give to the lawyer when he agrees to help us) and the death certificate,(which i will also give him,so he can send them to you with the power of attorney)I thought it's the only thing the bank will need from us but since they need the power of attorney,i have informed the Revrend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations Camp and also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email or phone today,when you contacting him, tell him that you are my Foreign partner and you want him to prepare a
power of attorney in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANKING GROUP PLC to the account in Your country.
The lawyer's contact information are as follows:
Barrister Ben Omega.
E mail:(barristerben30@yahoo.com)
So, i will like you to contact him for the preparing of the power of attorney Please try and contact me when you are in contact with him and let me know if he agree to help us.
Please i will like you to first of all get the money transfered and from it you can send some money for me to prepare my documents for travelling to meet with you in your country for the rest of my life, this is my Rev father number you will use to call me any time you want to call me (00221763895100) if you call him tell him that you want to speak with me he will send for me to come and answer your call,thank you once again, and God bless you,
With Love from my deepest heart
Miss Linda.
Darling you can copy this information and send to the lawyer with this email.
(barristerben30@yahoo.com)
Sir
I am the foreign partner of Miss Linda Awa who is in the refugee
camp senegal.I want you to help us prepare a power of attorney in my name to aneble me to transfering the money deposited by her late father which she is the next of kin to the account to my bank account in my
country. |
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From: Ben Omega <barristerben30@yahoo.com>
Sent: Saturday, July 5, 2008 11:13:36 PM
Subject: MY FINDINGS FROM THE FEDERAL HIGH COURT SENEGAL
| Omega & ASSOCIATE
Legal Practitioners.
Sam Notaire SN 102 Dakar .
Republic Du Senegal
Direct office Hotline:76253274Ext 3
REF File; NO.: XX127GSCBKK
Sequel to your email which we received to my noble Law Firm on how to prepare all the documents needed in completion of the transfer entrusted in your hand by Miss Linda Awa,.
Your partner Miss Linda Awa/ Rev Fatherhas pleaded on behalf of you to arrange all the related Documentsrequiredin this transaction toenable you to stand on her behalf to transfer her money fromRoyal Bank Of Scoltlandto your bank account in your resident country..
Prior to my inquiriesfrom your partner and the Federal High Court here in Dakar Senegal, I was made to understand from the bank, there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate.
2.A copy of His Certificate of deposit.
It's now remaining the other two documents.. Which is power of attorney and the affidavit of oath which will enable
the Bank to deal with you on behalf of your partner.
In view of above and from my enquirers, it will cost the sum of $ 400 USD for the registration and authentication of the power of attorney, $ 200 USD for swearing of the affidavit of oath at the Federal High Court here before it becomes valid, $150 USD for notary stamping at the notary office,and my legal processing fee of $250 USD.Total of $1,000 USD equivalent, to get all your required legal documents prepared .
You are required to transfer this money through the western union money transfer with my PersonalSecretary Name MrFrank Peter..
You are required to inform us immediately with the western union payment information for us to proceed with the preparation, registration and authentication of the legal documents which will take two working days to be completed.
Note: We receive payment first before rendering our legal services.
found below the information we needed from you, for the preparation of the said document needed from the bank.
1. your full name
2. your account number were you needed the fund to be trabsfer.
3. your telephone number
4. your home adderss
5. your occupation.
6 scan copy of your internation passport or any national identity card .
Thanks for your cooperation.
Hon .Bar Ben omega
UNITE 30 No 885 PARCELLE, 1st FLOOR DAKAR SENEGAL.
Yours sincerely in service |
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From: LINDA DABAH <lindadabah@yahoo.com>
Sent: Sunday, July 6, 2008 11:17:11 PM
Subject: DARLING I NEED YOUR HELP
Hello My Love
Is my pleasure to know how you are doing today how are you and your health i know all is in good condition over there to God be the glory,mine i ma little fine over here hoping the day my eye will see you in your country for a batter life.
Darling thank you for all you are doing for my sake and thank your ability to contact the lawyer on how to prepare the power of attorney in your name,i am very happy that the lawyer have agree to help us to prepare the power of attorney in your name,please darling go ahead and send the lawyer the money so that he will start the preparation of the document in your name to enable the bank to transfer the money into your account with out any delay,darling you know that this document is the only thing that the bank needed to transfer this money in to your account,and i will like the
bank to transfer the money into your account nest week so that you will send me some money from there to come over to your country for a batter life you know my condition here in this camp is not good so darling i need your help,i will stop here hoping to hear a good news from you that you have send the money to the lawyer and when ever you send the money to the lawyer please try and let me know so that i will go to his office and sing my signature,i love you darling you are all about love and caring.
Yours in love
Miss Linda.
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